Money Laundering in Pakistan and the Ways to Curb It

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Qamar ul Arafeen
Najam ul Arifeen
M. S. Shamim Ahmed

Abstract

Organized crimes cause serious threat to the peace, prosperity and stability of Pakistan. Money laundering is one such crime that causes havoc for the development of the country. It is an evil rampant in society that must be eliminated from the country at any cost.

This research article deals with the introduction of money laundering as an organized crime in Pakistan and the measures taken by the Pakistani government to curb this menace of money laundering.

 

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How to Cite
Arafeen, Q. ul, Arifeen, N. ul, & Ahmed, M. S. S. (2016). Money Laundering in Pakistan and the Ways to Curb It. The International Journal of Business & Management, 4(3). Retrieved from https://www.internationaljournalcorner.com/index.php/theijbm/article/view/126286